- Capital One (Mclean, VA)
- …experiences that stop the bad guys, but that are a breeze for our good customers. Finally, Card Fraud is a great place to work - fraudsters move fast and we need ... (19052), United States of America, McLean, Virginia Senior Business Manager , Head of First Party Application Fraud ... What comes to mind when you think of Fraud ? A stolen identity or credit card … more
- USAA (San Antonio, TX)
- …each other. Come be a part of what makes us so special! As a dedicated Manager , Fraud Prevention and Detection, you will directly manage staff and the day to ... efforts, process recommendations, and trends. Protects member assets by minimizing fraud loss, risk exposure and by providing optimal customer service. Ensures… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... acquisition site & experience for prospects and cardmembers. The Sr Associate Product Manager role is an exciting opportunity for someone who wants to help shape… more
- Synchrony (Kansas City, KS)
- Job Description: **Role Summary/Purpose:** The VP, Senior Audit Manager - Credit is primarily responsible for planning and executing Credit audit engagements. This ... including evaluating underwriting, line management, compliance, governance, credit and fraud strategy, credit risk, models, segmentation, and end-user computing… more
- Nuvei (Atlanta, GA)
- …companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses ... for transaction processing, EMV/Chip device compliance to the various card brands, and compliance to host/gateway specifications. Job Description: Manage… more
- Marriott (Metairie, LA)
- …period-end review (eg, P&L, Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report). * Reviews property performance on period basis ... satisfaction scores and comments. * Acts as a project manager for the execution of capital improvements...Acts as a project manager for the execution of capital improvements (eg, renovations, reinventions, refreshes, signage,… more
- Capital One (Mclean, VA)
- Center 3 (19075), United States of America, McLean, Virginia Senior Manager , Product Manager -- Airkey **Product Management** This role is for the AirKey team, ... a new method of authentication, effectively turning the payment card into a hardware authenticator, that can help reduce... into a hardware authenticator, that can help reduce fraud and drive customer engagement for banks and other… more
- Nuvei (Scottsdale, AZ)
- …companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses ... join us on the journey! The Sales Operations Delivery Manager is based within our Sales Operations team and...in a fast-paced environment. Requirements + Responsible for the execution of multiple complex operational deliveries. + Scope, create,… more
- Marriott (Sunny Isles Beach, FL)
- …period-end review (eg, P&L, Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report). * Review property performance on period basis ... achievement of profitability goals. * Act as a project manager for the execution of capital improvements...Act as a project manager for the execution of capital improvements (eg, renovations, reinventions, refreshes, signage,… more
- JPMorgan Chase (Chicago, IL)
- …complex treasury and cash management products and services. As a Client Relationship Manager (CRM) within the Commercial Bank, you will serve as the primary point ... + Conduct annual relationship reviews with clients to identify potential customer-level fraud exposure and recommend appropriate products to mitigate risk or provide… more
- Marriott (Phoenix, AZ)
- …period-end review (eg, P&L, Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report). * Reviews property performance on period basis ... GSS scores and comments. * Acts as a project manager for the execution of capital improvements (eg, renovations, reinventions, refreshes, signage, etc.).… more
- Marriott (Brentwood, MO)
- …period-end review (eg, P&L, Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report). * Reviews property performance on period basis ... satisfaction scores and comments. * Acts as a project manager for the execution of capital improvements...Acts as a project manager for the execution of capital improvements (eg, renovations, reinventions, refreshes, signage,… more
- Marriott (Lake Buena Vista, FL)
- …**Relocation?** N **Position Type** Management **JOB SUMMARY** Supports the day-to-day execution of general ledger impacted processes, including support to clients ... * Complies with Federal and State laws applying to fraud and collection procedures. * Generates and provides accurate...audits, or verifies information or data. * Balances credit card ledgers. * Verifies contracts for groups and performs… more
- Marriott (Longboat Key, FL)
- …to create an iconic resort destination. **JOB SUMMARY** Supports the day-to-day execution of general ledger impacted processes, including support to clients as they ... * Complies with Federal and State laws applying to fraud and collection procedures. * Generates and provides accurate...audits, or verifies information or data. * Balances credit card ledgers. * Verifies contracts for groups and performs… more
- Marriott (Marco Island, FL)
- …**Relocation?** Y **Position Type** Management **JOB SUMMARY** Supports the day-to-day execution of general ledger impacted processes, including support to clients ... * Complies with Federal and State laws applying to fraud and collection procedures. * Generates and provides accurate...audits, or verifies information or data. * Balances credit card ledgers. * Verifies contracts for groups and performs… more
- MUFG (San Francisco, CA)
- …banking, and fraud solution controls + Collaborates with Customer Success Manager and operational partners to triage KYC, Sanction and High-Risk Industry and ... and issues inclusive of debt facilities, foreign exchange, corporate card , global cash management, and other relationships the client...to support client needs, escalating to RM, TRM, CS Manager / CSM partners when needing support + Engages… more
- Bank of America (Fort Worth, TX)
- …performance for consumer products and related divisions, such as credit cards . Key responsibilities include applying knowledge of multiple business and ... and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects, such as platform conversions + Supports new… more
- BMO Financial Group (Tempe, AZ)
- …and workflows (ACH, FED payments, Wires, Zelle B2C,EFT, Real time payments, Card processing)** + **Experience in working with banking servicing products offered by ... of Payment Hub solutions** + Aware of all inflight processing including fraud , Risk, sanction screening of payment transactions. + **Provides strategic input into… more
- Citigroup (Jacksonville, FL)
- …**Responsibilities:** + Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ... completeness of the MCA through controls prior to the execution of a process (QC). + Assess, with management,...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to… more
- Zelis (St. Petersburg, FL)
- …and requirements, including annual independent assessment. + Own the development and execution of risk assessments across products and customers. + Serve as ... stakeholders apprised of improvements. + Collaborate with other risk areas, such as fraud , finance, operations, etc. to understand impact from KYC and due diligence… more